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October 28, 2026, 02:16:39 am UTC
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All Verified Safe Confirmed Scams
Other Active

Roobet tennis scam.

Tennisguy · Sep 27, 2026 · 85 views
3
Other Active

Bybit P2P Escrow Fraud: 1,500,000 AMD Held (Ticket #27612502 / UID 213046727)

Besmirb · Sep 26, 2026 · 85 views
2
Superex.com Active

Superex.com Exchange Scam

sea2027 · Sep 25, 2026 · 58 views
Other Active

BK8 scam

Sofoga · Sep 24, 2026 · 71 views
5
Bc.game Active

SCAM ACCUSATION] BC.GAME Locked My Account After Successful Sumsub KYC Approval

lovemeena · Sep 24, 2026 · 96 views
3
Frogbet.com Active

[SCAM ACCUSATION] Frogbet.com - Unjustified Confiscation of $200 Deposit & Refus

Halabaku · Sep 23, 2026 · 48 views
Winz.io Active

Winz.io confiscated my deposits and my wins

richie03 · Sep 23, 2026 · 101 views
13
Other Active

P2PB2B: PACT Delisted, No Email Notice

PACT_Claim · Sep 23, 2026 · 73 views
6
Thunderpick.io Active

Thunderpick (thunderpick.io) – Account blocked after withdrawal

Darkhorsee · Sep 22, 2026 · 163 views
13
Betbolt.com Active

BETBOLT.COM didn't pay weekly races 2,500 USD bonuses for week 14 - 21 SEP 2026

abolt4573 · Sep 22, 2026 · 85 views
4
Other Active

ket

ket_brea · Sep 20, 2026 · 104 views
7
Other Active

MYBC casino not paying me all of my winnings

Josh9413 · Sep 20, 2026 · 65 views
2
Other Active

[SCAM] 1xBit confiscated 0.3 BTC (~$4,493) / Account #203538881 blocked without

Tima0070007 · Sep 18, 2026 · 112 views
10
Other Active

Cardano's YouTube channel hijacked with fake Charles Hoskinson livestream scam

Karl_3000 · Sep 18, 2026 · 77 views
8
Other Active

BuySellVouchers (Overmorrow Trading Solutions) holding $170 from user Michel99 a

Michel7799 · Sep 18, 2026 · 133 views
6
Betcoin.ag Active

Betcoin.ag clearly confusing me with other individuals and blocking my account.

LexiiLV123 · Sep 17, 2026 · 88 views
13
Mynitro.io Active

MyNitro.io / Nitrobetting 1,206USDT Withdrawal Unpaid

breeck · Sep 17, 2026 · 100 views
4
Btc-flash.com Active

btc-flash.com - Ponzi scheme

tvplus006 · Sep 16, 2026 · 146 views
15
Other Active

Bitcoinvideocasino its a scam site

The black crow · Sep 15, 2026 · 87 views
6
Other Active

GhostSwap blocked 20.5 ETH — 4 txs, same source, only the 3rd blocked

XLXer · Sep 15, 2026 · 172 views
12

Most Solved

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#1 12play.com
1 / 0 / 0
#2 1popularity.com
1 / 0 / 0
#3 1st.game
1 / 0 / 0

Most Scammy

#1 Other
38 / 0 / 0
#2 Stake.com
6 / 0 / 0
#3 Bc.game
4 / 1 / 0

Platform Registry

12play.com Casino
1 / 0 / 0
Active / Scam / Solved
1popularity.com Exchange
1 / 0 / 0
Active / Scam / Solved
1st.game Imported
1 / 0 / 0
Active / Scam / Solved
1win.com Imported
2 / 0 / 0
Active / Scam / Solved
2up.io Casino
1 / 0 / 0
Active / Scam / Solved
9proxy.com Exchange
1 / 0 / 0
Active / Scam / Solved
Aceb.com Exchange
1 / 0 / 0
Active / Scam / Solved
Altquick.com Exchange
2 / 0 / 0
Active / Scam / Solved
Apirone.com Exchange
1 / 0 / 0
Active / Scam / Solved
Baltex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Bc.game Casino
4 / 1 / 0
Active / Scam / Solved
Betbolt.com Imported
1 / 0 / 0
Active / Scam / Solved
Betcoin.ag Imported
1 / 0 / 0
Active / Scam / Solved
Betplay.io Casino
1 / 0 / 0
Active / Scam / Solved
Bets.io Casino
0 / 0 / 0
Active / Scam / Solved
Bitcoinsbest.com Exchange
1 / 0 / 0
Active / Scam / Solved
Bitflaming.com Exchange
1 / 0 / 0
Active / Scam / Solved
Bitlist.co Exchange
1 / 0 / 0
Active / Scam / Solved
Bitmart.com Exchange
1 / 0 / 0
Active / Scam / Solved
Bitmixlist.org Exchange
1 / 0 / 0
Active / Scam / Solved
Bitswitch.io Exchange
1 / 0 / 0
Active / Scam / Solved
Bitz.io Casino
2 / 0 / 0
Active / Scam / Solved
Bk8.com Casino
1 / 0 / 0
Active / Scam / Solved
Bmix.io Mixers
1 / 0 / 0
Active / Scam / Solved
Breezeswap.io Exchange
1 / 0 / 0
Active / Scam / Solved
Btc-flash.com Imported
1 / 0 / 0
Active / Scam / Solved
Buyviral.online Exchange
1 / 0 / 0
Active / Scam / Solved
Cashercard.com Exchange
1 / 0 / 0
Active / Scam / Solved
Changenow.io Exchange
0 / 1 / 0
Active / Scam / Solved
Chartrave.com Exchange
1 / 0 / 0
Active / Scam / Solved
Cheque.ag Exchange
1 / 0 / 0
Active / Scam / Solved
Cloudbet.com Casino
1 / 0 / 0
Active / Scam / Solved
Coinlocally.com Exchange
1 / 0 / 0
Active / Scam / Solved
Coinroyale.com Casino
1 / 0 / 0
Active / Scam / Solved
Coinsbee.com Exchange
1 / 0 / 0
Active / Scam / Solved
Cryptoscored.org Exchange
1 / 0 / 0
Active / Scam / Solved
Date-asia.com Exchange
1 / 0 / 0
Active / Scam / Solved
Dedprz.com Casino
1 / 0 / 0
Active / Scam / Solved
Degen.com Casino
4 / 0 / 0
Active / Scam / Solved
Derive.xyz Exchange
1 / 0 / 0
Active / Scam / Solved
Dontkyc.me Exchange
1 / 0 / 0
Active / Scam / Solved
Duckdice.io Casino
3 / 0 / 0
Active / Scam / Solved
Duel.com Casino
1 / 0 / 0
Active / Scam / Solved
Eagleswap.net Exchange
1 / 0 / 0
Active / Scam / Solved
Earnbet.io Imported
2 / 0 / 0
Active / Scam / Solved
Elcapo.io Imported
1 / 0 / 0
Active / Scam / Solved
Emoneymax.net Exchange
1 / 0 / 0
Active / Scam / Solved
En.antiswap.io Exchange
1 / 0 / 0
Active / Scam / Solved
Exfinder.io Exchange
2 / 0 / 0
Active / Scam / Solved
Extratum.io Exchange
1 / 0 / 0
Active / Scam / Solved
Finassets.io Exchange
1 / 0 / 0
Active / Scam / Solved
Fortunejack.com Casino
1 / 0 / 0
Active / Scam / Solved
Frogbet.com Imported
1 / 0 / 0
Active / Scam / Solved
Gamdom.com Casino
1 / 0 / 0
Active / Scam / Solved
Gatevia.io Exchange
1 / 0 / 0
Active / Scam / Solved
Geekproxy.io Exchange
1 / 0 / 0
Active / Scam / Solved
Godbex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Hammervm.com Exchange
1 / 0 / 0
Active / Scam / Solved
Hashfactory.io Others
1 / 0 / 0
Active / Scam / Solved
Hfm.com Exchange
1 / 0 / 0
Active / Scam / Solved
Hitbtc.com Exchange
1 / 0 / 0
Active / Scam / Solved
Htx.com Exchange
0 / 1 / 0
Active / Scam / Solved
Infrawire.net Exchange
1 / 0 / 0
Active / Scam / Solved
Investmentscript.com Exchange
1 / 0 / 0
Active / Scam / Solved
Jackpotter.com Casino
1 / 0 / 0
Active / Scam / Solved
Kikabet.com Casino
2 / 0 / 0
Active / Scam / Solved
Kings.game Imported
1 / 0 / 0
Active / Scam / Solved
Kokobet.com Imported
1 / 0 / 0
Active / Scam / Solved
Kucoin.com Exchange
1 / 0 / 0
Active / Scam / Solved
Kycnotlist.com Exchange
2 / 0 / 0
Active / Scam / Solved
Legamentex.com Exchange
1 / 0 / 0
Active / Scam / Solved
Limitlesshost.net Exchange
1 / 0 / 0
Active / Scam / Solved
Lizex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Luckverse777.com Casino
1 / 0 / 0
Active / Scam / Solved
Lucky.fun Imported
2 / 0 / 0
Active / Scam / Solved
Luckyanon.com Others
1 / 0 / 0
Active / Scam / Solved
Majorphones.com Exchange
1 / 0 / 0
Active / Scam / Solved
Megrewards.com Casino
1 / 0 / 0
Active / Scam / Solved
Mellstrgame78.com Casino
1 / 0 / 0
Active / Scam / Solved
Minebit.com Casino
1 / 0 / 0
Active / Scam / Solved
Mkpool.com Imported
1 / 0 / 0
Active / Scam / Solved
Moneto4ka.com Exchange
1 / 0 / 0
Active / Scam / Solved
Mybc.game Casino
1 / 0 / 0
Active / Scam / Solved
Mybets.gg Exchange
1 / 0 / 0
Active / Scam / Solved
Mynitro.io Imported
1 / 0 / 0
Active / Scam / Solved
N.exchange Exchange
1 / 0 / 0
Active / Scam / Solved
Nadanada.me Exchange
1 / 0 / 0
Active / Scam / Solved
Near.com Exchange
1 / 0 / 0
Active / Scam / Solved
Niamonx.io Exchange
1 / 0 / 0
Active / Scam / Solved
Nullcart.net Exchange
1 / 0 / 0
Active / Scam / Solved
Orangefren.com Exchange
1 / 0 / 0
Active / Scam / Solved
Other Others
38 / 0 / 0
Active / Scam / Solved
Polybiusrecovery.com Others
1 / 0 / 0
Active / Scam / Solved
Ppchange.com Imported
2 / 0 / 0
Active / Scam / Solved
Primetimesportsbook.us Imported
1 / 0 / 0
Active / Scam / Solved
Prostsmm.com Exchange
1 / 0 / 0
Active / Scam / Solved
Quickex.io Exchange
1 / 0 / 0
Active / Scam / Solved
Rainbet.com Casino
2 / 0 / 0
Active / Scam / Solved
Razed.com Casino
1 / 0 / 0
Active / Scam / Solved
Reels.io Casino
1 / 0 / 0
Active / Scam / Solved
Renthash.io Exchange
1 / 0 / 0
Active / Scam / Solved
Rizzy.com Casino
1 / 0 / 0
Active / Scam / Solved
Roboex.io Exchange
0 / 0 / 0
Active / Scam / Solved
Rollbit.com Casino
2 / 0 / 0
Active / Scam / Solved
Rollhub.com Imported
1 / 0 / 0
Active / Scam / Solved
Sageswap.io Exchange
1 / 0 / 0
Active / Scam / Solved
Scamnot.me Exchange
1 / 0 / 0
Active / Scam / Solved
Secureshift.io Exchange
1 / 0 / 0
Active / Scam / Solved
Shuffle.com Casino
3 / 0 / 0
Active / Scam / Solved
Smmpanelus.com Exchange
1 / 0 / 0
Active / Scam / Solved
Sms-ready.com Exchange
1 / 0 / 0
Active / Scam / Solved
Smscheck.net Exchange
1 / 0 / 0
Active / Scam / Solved
Smsinbox.net Exchange
1 / 0 / 0
Active / Scam / Solved
Sportsbet.io Imported
2 / 0 / 0
Active / Scam / Solved
Stake.com Casino
6 / 0 / 0
Active / Scam / Solved
Stealths.net Exchange
1 / 0 / 0
Active / Scam / Solved
Stormrate.io Exchange
1 / 0 / 0
Active / Scam / Solved
Superex.com Imported
1 / 0 / 0
Active / Scam / Solved
Swapka.online Exchange
1 / 0 / 0
Active / Scam / Solved
Swp.gg Exchange
1 / 0 / 0
Active / Scam / Solved
Thunderpick.io Imported
1 / 0 / 0
Active / Scam / Solved
Tokensfund.xyz Exchange
1 / 0 / 0
Active / Scam / Solved
Tomboi.exchange Exchange
0 / 1 / 0
Active / Scam / Solved
Toshi.bet Casino
1 / 0 / 0
Active / Scam / Solved
Tower.bet Imported
1 / 0 / 0
Active / Scam / Solved
Trusthosting.io Exchange
1 / 0 / 0
Active / Scam / Solved
Trustproxy.io Exchange
1 / 0 / 0
Active / Scam / Solved
Trustrdp.net Exchange
1 / 0 / 0
Active / Scam / Solved
Twiboost.com Exchange
1 / 0 / 0
Active / Scam / Solved
Usdplus.live Imported
1 / 0 / 0
Active / Scam / Solved
Vave.com Imported
1 / 0 / 0
Active / Scam / Solved
Wasabi.casino Casino
1 / 0 / 0
Active / Scam / Solved
Wild.io Casino
0 / 0 / 0
Active / Scam / Solved
Winna.com Casino
1 / 0 / 0
Active / Scam / Solved
Winz.io Others
2 / 0 / 0
Active / Scam / Solved
Xmrwallet.com Wallet
0 / 0 / 0
Active / Scam / Solved
Yifi.io Exchange
1 / 0 / 0
Active / Scam / Solved